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Home > England & Wales Companies > H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
Company Information for

H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED

SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN,
Company Registration Number
01048304
Private Limited Company
Active

Company Overview

About H.d. & R.d.electrical & Mechanical Engineers Ltd
H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED was founded on 1972-04-04 and has its registered office in Harlow. The organisation's status is listed as "Active". H.d. & R.d.electrical & Mechanical Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
 
Legal Registered Office
SUMMIT HOUSE
HORSECROFT ROAD
HARLOW
ESSEX
CM19 5BN
Other companies in CM17
 
Filing Information
Company Number 01048304
Company ID Number 01048304
Date formed 1972-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
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Company Officers of H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL SHIMMEN
Director 1991-12-31
HAROLD DEREK SHIMMEN
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH SHIMMEN
Company Secretary 2003-12-01 2009-12-30
DOREEN JANET SHIMMEN
Director 1991-12-31 2003-12-31
DOREEN JANET SHIMMEN
Company Secretary 1991-12-31 2003-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 10-12 Mulberry Green Old Harlow Essex CM17 0ET
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-12PSC02Notification of Hd & Rd Electrical Holdings Ltd as a person with significant control on 2021-09-30
2021-10-12AP01DIRECTOR APPOINTED MR CRAIG PAUL ELLIS
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL SHIMMEN
2021-10-12PSC07CESSATION OF ANTHONY PAUL SHIMMEN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31PSC04Change of details for Mr Anthony Paul Shimmen as a person with significant control on 2021-03-15
2021-03-31CH01Director's details changed for Mr Anthony Paul Shimmen on 2021-03-15
2021-01-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr Anthony Paul Shimmen on 2014-10-29
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DEREK SHIMMEN / 31/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SHIMMEN / 31/12/2009
2010-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN SHIMMEN
2010-01-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 31/12/08; full list of members
2008-10-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-13288bDIRECTOR RESIGNED
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15363(288)SECRETARY RESIGNED
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 9/10 SERVICE BAYS THE STOW HARLOW ESSEX CM20 3AB
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-03363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-14363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-14288NEW DIRECTOR APPOINTED
1991-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1990-04-25363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-23SRES04£ NC 0/1000 17/03/9
1990-04-23ORES13RE SHARES. 18/03/90
1972-04-04New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 13,870
Creditors Due Within One Year 2012-06-30 £ 18,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 191,966
Cash Bank In Hand 2012-06-30 £ 215,536
Current Assets 2013-06-30 £ 225,153
Current Assets 2012-06-30 £ 270,286
Debtors 2013-06-30 £ 27,720
Debtors 2012-06-30 £ 34,550
Shareholder Funds 2013-06-30 £ 219,836
Shareholder Funds 2012-06-30 £ 262,058
Stocks Inventory 2013-06-30 £ 5,467
Stocks Inventory 2012-06-30 £ 20,200
Tangible Fixed Assets 2013-06-30 £ 8,805
Tangible Fixed Assets 2012-06-30 £ 11,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
Trademarks
We have not found any records of H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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